CRIMECURE SECURITY SYSTEMS LIMITED
Overview
| Company Name | CRIMECURE SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02237632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRIMECURE SECURITY SYSTEMS LIMITED?
- (9305) /
Where is CRIMECURE SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Unit 3 The Redlands Centre Redlands CR5 2HT Coulsdon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIMECURE SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMECURE (PETERBOROUGH) LIMITED | Jul 03, 1990 | Jul 03, 1990 |
| CRIMECURE LIMITED | Jun 27, 1988 | Jun 27, 1988 |
| RUSTWORTH LIMITED | Mar 30, 1988 | Mar 30, 1988 |
What are the latest accounts for CRIMECURE SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for CRIMECURE SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Richard Abbott on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CRIMECURE SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Paul Richard | Secretary | 66 Woodland Way KT20 6NW Kingswood Rushstead House Surrey | British | 103634080001 | ||||||
| ABBOTT, Ferdinanda | Director | Woodland Way Kingswood KT20 6NW Tadworth Rushtead House Surrey | United Kingdom | Portuguese | 133643490001 | |||||
| ABBOTT, Paul Richard | Director | 66 Woodland Way KT20 6NW Kingswood Rushstead House Surrey | United Kingdom | British | 103634080001 | |||||
| FAFALIOS, Mark George | Secretary | The Crescent KT18 7LJ Epsom 69 Surrey | United States | 51597550004 | ||||||
| HOWLETT, Shirley Ellen | Secretary | 40 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 9793720001 | ||||||
| CHAMBERS, Rarfe John | Director | 71 Broad Street Clifton SG17 5RL Shefford Bedfordshire | British | 66617090001 | ||||||
| FAFALIOS, Mark George | Director | The Crescent KT18 7LJ Epsom 69 Surrey | England | United States | 51597550004 | |||||
| HARRIS, Robert William | Director | 31a Christchurch Lane WS13 8AY Lichfield Staffordshire | England | British | 78933580006 | |||||
| HOWLETT, Jeffrey Maurice Wilberham | Director | 40 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 9793730001 | ||||||
| HOWLETT, Shirley Ellen | Director | 40 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 9793720001 | ||||||
| MITMAN, Frederick Snyder | Director | Lowcote House Woodwalton Lane PE17 5YJ Woodwalton Cambs | United Kingdom | British | 2916790001 | |||||
| MITMAN, Janet | Director | Lowcote House Woodwalton Lane Woodwalton PE17 5YJ Huntingdon Cambridgeshire | United Kingdom | British | 40849650001 |
Does CRIMECURE SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 22, 2004 Delivered On Sep 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does CRIMECURE SECURITY SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0